Status
Authorized capital
Revenues
Employees in 2024
LLC TK "VELES"
Limited Liability Company Torgovaya Kompaniya "Veles"
Legal address
606023, Nizhegorodskaya Oblast, g. Dzerzhinsk, Pr-Kt Lenina, D.34
INN and KPP (TIN and RRC)
5249012420, 524901001
OGRN (Primary State Register Number)
1025201763201
Authorized capital
500 000 rub.
Registration date
27.05.1993
Age of organization
32 years 10 months 1 day
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-08-04
GRN: 2115249069263
Belov Andrei Gennadevich
Share size: 500 000 rub. (100%)
INN 524907289941
| 52.25.1 | Retail sale of alcoholic beverages, including beer
find companies with this code... |
| 51.34.1 | Wholesale of soft drinks |
| 51.34.22 | Beer wholesale |
| 52.26 | Retail sale of tobacco products |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.31 | Retail sale of pharmaceutical products |
| 70.20 | Renting out your own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046000805
Registration date: 1993-06-24
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520900105652091
Registration date: 2000-01-01
| 05.02.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2145249005780) |
| 16.08.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2115249071958) |
| 04.08.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2115249069263) |
| 29.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105249119963) |
| 29.10.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105249119920) |
| 14.09.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2105249106565) |
| 14.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105249106554) |
| 23.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105249072344) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249069814) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249069803) |
| 31.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2095249138158) |
| 02.12.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2095249118435) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085249084370) |
| 27.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085249083379) |
| 28.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065249140427) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065249091928) |
| 24.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065249091917) |
| 17.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055216501041) |
| 17.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055216501030) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201763201) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.